DOSSIERS / JEAN MARC VERDIER
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Sole trader dossier

JEAN MARC VERDIER

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-392633954 · 392633954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC VERDIER
fr_inpi
392633954
fr_inpi
active
fr_inpi
1993-04-06
fr_inpi
14 AV JEAN JAURES, 66200 ELNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALESSYA KATIA MELISSA TAHARactiveBRIGITTE MOGLIAdissolvedCABINET DE MASSO- KINESITHERAPIE-REEDUCATION - SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS-KINESITHERAPEUTES DE MESSIEURSdissolvedCAPILLA SOTOMAYORactiveCELINE CAROLAdissolvedDELPHINE SANCHEZactiveGISELE VELAdissolvedISABELLE LIEGEARTdissolvedMARIE NOELLE HOAREAUactiveMICHAEL SCARPELLINIactiveNICOLE EMMY KAUCdissolvedPATRICK ALEXANDRE LAMBERTONdissolvedPIERRE TUBERTactiveREGIS PAYROUactiveROLAND OUVRARDdissolvedSCI PARAMEDactiveSTANISLAS SIUDAactiveSTEPHANIE MADELEINE THERESE NOELLE SAENZactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARC VERDIER (principal) matches PEP Jean-Marc Verdier — Q66500880. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100